AGRO MONTLLEU SL
Hoja L28574· NIF B25795352
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 142 527,00 €
- Incorporation :
- 10/06/2015
- Director :
- Serra Domenech Nestor
Legal information
Legal information for AGRO MONTLLEU SL
Activity
AGRO MONTLLEU SL is a Sociedad Limitada (SL) with its registered office in Artesa de Lleida (Lleida, Cataluña). It was incorporated on 10 June 2015. The Spanish commercial register has published 6 filings for this company, from 10 June 2015 to 6 April 2017, across 3 distinct types of filing. Its registered share capital is 142 527,00 €.
Corporate purpose
La sociedad tiene por objeto la realización de todo tipo de actividades agrícolas y ganaderas, por cuenta propia o de terceros.
Directors and representatives
Directors
Current
- Serra Domenech NestorSince 09/07/2015Administrador Único
Former
- Galan Fernandez Jose AngelCeased on 30/03/2017Administrador Solidario
- Domenech Costafreda MagdalenaCeased on 30/03/2017Administrador Solidario
- Serra Domenech Joan RamonCeased on 30/03/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/04/2017· Registered 30/03/2017· I/A 3
- NombramientosPublished 06/04/2017· Registered 30/03/2017· I/A 3
- Ceses/DimisionesPublished 16/07/2015· Registered 09/07/2015· I/A 2
- NombramientosPublished 16/07/2015· Registered 09/07/2015· I/A 2
- ConstituciónPublished 10/06/2015· Registered 01/06/2015· I/A 1
- NombramientosPublished 10/06/2015· Registered 01/06/2015· I/A 1
Capital · events
- 10/06/2015ConstituciónInitial capital: 142 527,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 06/04/2017#4326333Ceses/DimisionesNombramientos
AGRO MONTLLEU SL. Ceses/Dimisiones. Adm. Solid.: SERRA DOMENECH JOAN RAMON;GALAN FERNANDEZ JOSE ANGEL;DOMENECH COSTAFREDA MAGDALENA;SERRA DOMENECH NESTOR. Nombramientos. Adm. Unico: SERRA DOMENECH NESTOR. Otros conceptos: Cambio del Organo de Adminis… - 16/07/2015#3418118Ceses/DimisionesNombramientos
AGRO MONTLLEU SL. Ceses/Dimisiones. Adm. Unico: SERRA DOMENECH JOAN RAMON. Nombramientos. Adm. Solid.: SERRA DOMENECH JOAN RAMON;DOMENECH COSTAFREDA MAGDALENA;SERRA DOMENECH NESTOR;GALAN FERNANDEZ JOSE ANGEL. Otros conceptos: Cambio del Organo de Adm… - 10/06/2015#3359015ConstituciónNombramientos
AGRO MONTLLEU SL. Constitución. Comienzo de operaciones: 22.04.15. Objeto social: La sociedad tiene por objeto la realización de todo tipo de actividades agrícolas y ganaderas, por cuenta propia o de terceros. Domicilio: C/ CASTELL 25 (ARTESA DE LLEI…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2015
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.